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HomeMy WebLinkAboutMINUTES - 11191996 - C124 CAMI TO: BOARD OF SUPERVISORS FROM: William Walker, M.D. , Health Services Director f By: Ginger Marieiro, Contracts Administrator "t-. Contra October 23, 1996 Costa DATE: County SUBJECT: Approval of Novation Contract #28-540-3 with the City of Antioch SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION: Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D. ) , to execute on behalf of the County, Novation Contract #28-540-3 with the City of Antioch, for the period from July 1, 1996 through June 30 , 1997, to provide congregate meal services for the County' s Senior Nutrition Program. This contract includes provision for an automatic three- month extension through September 30, 1997 . II . FINANCIAL IMPACT: No County cost is included. III . REASONS FOR RECOMMENDATION/BACKGROUND: On June 13 , 1995, the Board of Supervisors approved Contract #28- 54.0-2 with the City of Antioch,, Leisure Services Department, for congregate meal services for the County' s Senior Nutrition Program. Approval of Novation Contract #28-540-3 will continue this service for the next fiscal year. The Contractor will provide an average of 90 meals per day, five days per week, for senior citizens at the Antioch Senior Center. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION/O_FC BOARD COMMITTEE APPROVE OTHER SIG?JATURI~(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS V/ UNANIMOUS (ABSENT ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD COntaCtWendel Brunner, M.D. (313-6712) OF SUPERVISORS ON THE DATE SHOWN. ®N 19 M CC: Health Services (Contracts) ATTESTED Risk Management Phil Batchelor,Clerk of the Board of Auditor-Controller Supervisors and CountyAdministra.tor Contractor M362/7-83 BY DEPUTY